The Thunder Bay Record

City Council - Special Session - Annual General Meeting (AGM)

April 28, 2025

Who was there

Present (13): Rajni Agarwal, Albert Aiello, Mark Bentz, Ken Boshcoff, Shelby Ch'ng, Kasey Etreni, Andrew Foulds, Trevor Giertuga, Brian Hamilton, Greg Johnsen, Kristen Oliver, Dominic Pasqualino, Michael Zussino

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (5 motions)

5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

WITH RESPECT to the April 28, 2025 City Council - Special Session meeting, we recommend that the agenda as printed, including any additional information and new business, be confirmed.
Moved by Councillor Michael Zussino, seconded by Councillor Greg Johnsen
Carried
WITH RESPECT to the Tbaytel Audited Financial Statements for the fiscal period ending December 31, 2024, we authorize acceptance of the financial statements prepared by MNP LLP.
Moved by Councillor Kasey Etreni, seconded by Councillor Brian Hamilton
Carried
WITH RESPECT to the Appointment of Auditor, we appoint MNP LLP as auditor for the Tbaytel Municipal Service Board.
Moved by Councillor Mark Bentz, seconded by Councillor Dominic Pasqualino
Carried
WITH RESPECT to the Appointment of Chair, Tbaytel Municipal Service Board, we appoint Scott Potts as Chair.
Moved by Councillor Brian Hamilton, seconded by Councillor Albert Aiello
Carried
THAT the following By-law be introduced, read, dealt with individually, engrossed, signed by the Mayor and Clerk, sealed and numbered: By-law Number 128-2025 1. A By-law to confirm the proceedings of a meeting of Council, this 28th day of April, 2025.
Moved by Councillor Albert Aiello, seconded by Councillor Kristen Oliver
Carried

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.